| Date | Title | Reports | |
|---|---|---|---|
| Sept 2025 |
Or join online (audio only) via WorkCast https://www.workcast.com/register?cpak=6869553924819447 |
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| June 2025 |
AGM Or join online (audio only) via WorkCast https://www.workcast.com/register?cpak=8692903342799698 |
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Notice of AGM June 2025 |
View | |
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Proxy Form of AGM June 2025 |
View |
| Date | Title | Reports | |
|---|---|---|---|
| Sept 2024 |
Or join online (audio only) |
Associated Documents |
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| July 2024 |
AGM Or join online (audio only) |
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Notice of AGM July 2024 |
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Proxy Form of AGM July 2024 |
View | ||
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Dematerialisation Letter & FAQ |
View | ||
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| Date | Title | Reports | |
|---|---|---|---|
| June 2023 |
AGM |
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Notice of AGM June 2023 |
View | ||
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Proxy Form of AGM June 2023 |
View |
| Date | Title | Reports | |
|---|---|---|---|
| Sep 2022 |
H1 2022 Interim Results |
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H1 2022 Interim Results |
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| May 2022 |
AGM |
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Notice of AGM May 2022 |
View | ||
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Proxy Form of AGM May 2020 |
View |
| Date | Title | Reports | |
|---|---|---|---|
| February 2021 | An Extraordinary General Meeting of the Company was held on Wednesday, 10 February 2021 at 12.00 noon at Datalex HQ, Block U, Eastpoint Business Park, Clontarf, Dublin D03 H704. | ||
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2020 EGM Circular |
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2020 EGM Covid Notification |
View | ||
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2020 EGM Proxy Form |
View | ||
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A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 |
View | ||
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A copy of the notification issued by the Company to Euroclear Bank as required by section 5 Migration of Participating Securities Act 2019 |
View | ||
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A copy of the statements issued by Euroclear Bank as required by section 5 Migration of Participating Securities Act 2019 |
View | ||
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A copy of the section 6(4) Notice published by the Company |
View | ||
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The Euroclear Bank Terms and Conditions (April 2019) |
View | ||
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The EB Operating Procedures (October 2020) |
View | ||
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The EB Service Description (October 2020) |
View | ||
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The EB Rights of Participants Document (July 2017) |
View | ||
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The EB Migration Guide (October 2020) |
View | ||
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The CREST Reference Manual |
View | ||
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CREST Rules |
View | |
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CREST Glossary of Terms (December 2020) |
View | ||
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The CREST International Manual & the CREST Deed Poll (December 2020) |
View | ||
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The CREST Terms and Conditions (August 2020) |
View | ||
| July 2021 | An Extraordinary General Meeting of the Company was held on Thursday 1 July 2021 at 11:00 a.m. at Datalex HQ, Block U, Eastpoint Business Park, Clontarf, Dublin D03 H704. | ||
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Associated Documents |
View | ||
| September 2021 | The Annual General Meeting of the Company will be held on Thursday 23 September 2021 at 12.00 noon Dublin timeat Block U, Eastpoint Business Park, Clontarf, Dublin D03 H704, Ireland. The meeting will be broadcast by conference call. | ||
|
Notice of AGM 2021 |
View | ||
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2021 AGM Proxy Form |
View |